BIBBY ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

04044911

Incorporation date

01/08/2000

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

04/02/2026

Appointment of Mr John Andrew Stalmanis as a director on 2026-01-31

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04/02/2026

Appointment of Theovinder Singh Chatha as a director on 2026-01-31

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04/02/2026

Termination of appointment of Derek Francis Ryan as a director on 2026-01-31

View PDF (1 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

24/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

24/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

09/07/2024

Termination of appointment of Stuart Michael Sandle as a director on 2024-07-05

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

02/11/2023

Appointment of Mr Stuart Michael Sandle as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Ian Downing as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Derek Francis Ryan as a director on 2023-10-31

View PDF (2 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

02/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Solvency Statement dated 28/03/23

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29/03/2023

Statement by Directors

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29/03/2023

Statement of capital on 2023-03-29

View PDF (3 pages)

16/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

16/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (66 pages)

16/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

04/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

04/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

04/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Richard Andrew Carter as a director on 2020-12-31

View PDF (1 pages)

02/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

02/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (63 pages)

02/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/06/2020

Appointment of Mr. Richard Andrew Carter as a director on 2020-06-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Ian John Wilkins as a director on 2019-12-31

View PDF (1 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

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09/12/2019

Director's details changed for Mr Ian John Wilkins on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Ian Downing on 2019-12-02

View PDF (2 pages)

03/12/2019

Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2019-12-02

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03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02

View PDF (1 pages)

21/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

21/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (26 pages)

21/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

29/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

29/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (25 pages)

19/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Mr Ian Stuart Ramsden as a director on 2018-04-12

View PDF (2 pages)

02/01/2018

Appointment of Mr Ian John Wilkins as a director on 2017-12-31

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02/01/2018

Termination of appointment of Carol Ann Roberts as a director on 2017-12-31

View PDF (1 pages)

29/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

07/05/2014

Director's details changed for Carol Ann Roberts on 2014-04-17

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17/12/2013

Termination of appointment of Andrew Dixon as a director

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19/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

21/02/2012

Termination of appointment of Edward Rimmer as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of David Robertson as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Andrew Charles Dixon on 2010-04-26

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26/04/2010

Director's details changed for Ian Downing on 2010-04-26

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26/04/2010

Director's details changed for Carol Ann Roberts on 2010-04-26

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01/02/2010

Director's details changed for David Albert Robertson on 2010-01-01

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03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

15/05/2009

Resolutions

View PDF (2 pages)

18/11/2008

Auditor's resignation

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05/11/2008

Auditor's resignation

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12/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

29/01/2008

Ad 14/01/08--------- £ si 4500000@1=4500000 £ ic 4750000/9250000

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29/01/2008

Nc inc already adjusted 14/01/08

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29/01/2008

Resolutions

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29/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Director resigned

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27/09/2007

New director appointed

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25/09/2007

Director resigned

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18/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Ad 09/11/05-09/11/05 £ si [email protected]=3800000 £ ic 950000/4750000

View PDF (1 pages)

21/11/2005

Nc inc already adjusted 09/11/05

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21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (3 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

30/03/2005

Resolutions

View PDF (2 pages)

31/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

28/10/2004

Resolutions

View PDF (8 pages)

25/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

15/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Ad 18/03/02--------- £ si 300000@1=300000 £ ic 650000/950000

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17/10/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

25/05/2001

Ad 21/05/01--------- £ si 300000@1=300000 £ ic 350000/650000

View PDF (2 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2000

Ad 01/10/00--------- £ si 349999@1=349999 £ ic 1/350000

View PDF (2 pages)

16/08/2000

Accounting reference date extended from 31/08/01 to 31/12/01

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01/08/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Richard Andrew	Director	31/05/2020 - 30/12/2020	34
Chatha, Theovinder Singh	Director	31/01/2026 - Present	50
Downing, Ian	Director	01/08/2000 - 31/10/2023	39
Ramsden, Ian Stuart	Director	12/04/2018 - Present	40
Ryan, Derek Francis	Director	31/10/2023 - 31/01/2026	7

Persons with Significant Control

No PSC data available.

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Description

About BIBBY ASSET FINANCE LIMITED

BIBBY ASSET FINANCE LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY ASSET FINANCE LIMITED?

BIBBY ASSET FINANCE LIMITED is currently Active. It was registered on 01/08/2000 .

Where is BIBBY ASSET FINANCE LIMITED located?

BIBBY ASSET FINANCE LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY ASSET FINANCE LIMITED do?

BIBBY ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BIBBY ASSET FINANCE LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr John Andrew Stalmanis as a director on 2026-01-31.